Maclellan International Airport Services Limited

Company Name	Maclellan International Airport Services Limited
Company Status	Dissolved
Company Number	01403501
Category	Private Limited Company
Incorporation Date	4 December 1978(45 years, 5 months ago)
Dissolution Date	15 March 2024 (1 month, 2 weeks ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2016(37 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(42 years after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(42 years after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2024)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Renee Amy Margaret Fernley
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	7 Northcroft Road Englefield Green Egham Surrey TW20 0DP

Director Name	Mr Michael John Fernley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	7 Northcroft Road Englefield Green Egham Surrey TW20 0DP

Secretary Name	Mrs Renee Amy Margaret Fernley
Nationality	British
Status	Resigned
Appointed	01 April 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	7 Northcroft Road Englefield Green Egham Surrey TW20 0DP

Director Name	Robert Woodward Baker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1993(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 1996)
Role	Business Executive
Correspondence Address	17 Lundys Lane Dallas Texas 75080

Director Name	Donald John Carty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian,American
Status	Resigned
Appointed	04 June 1993(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 1996)
Role	Business Executive
Correspondence Address	3907 Gillon Avenue Dallas Texas 75205 United States

Director Name	Robert Lloyd Crandall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1993(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 1996)
Role	Business Executive
Correspondence Address	5423 Park Lane Dallas Texas 75220 United States

Secretary Name	Charles David Marlett
Nationality	American
Status	Resigned
Appointed	04 June 1993(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	5756 Stonegate Road Dallas Texas 75209

Director Name	Thomas Michael Metzler
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1994(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1996)
Role	Business Executive
Correspondence Address	3918 Fox Glen Drive Irving Texas 75062 Usa Foreign

Director Name	George James Gunn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1996(17 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 August 1996)
Role	Business Executive
Correspondence Address	360 E Randolph £3801 Chicago Il 60601 United States

Director Name	David Robert Brooks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1996(17 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 August 1996)
Role	Business Executive
Correspondence Address	3412 Centenary Avenue Dallas Tx75225 United States

Director Name	Mr Philip William Cooper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Anthony William Sibley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(17 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR

Secretary Name	Mr Philip William Cooper
Nationality	British
Status	Resigned
Appointed	16 August 1996(17 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Kevin Hartley Green
Nationality	British
Status	Resigned
Appointed	11 November 1996(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Manor Farm Close Barton Le Clay Bedford Bedfordshire MK45 4TB

Director Name	Mrs Roseleen Sibley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR

Director Name	Daljit Singh Rehill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(19 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Correspondence Address	102 Berkeley Avenue Hounslow Middlesex TW4 6LB

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	15 June 1999(20 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Michael John Poulter
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Redwood Lodge Pump Lane North Marlow Buckinghamshire SL7 3RD

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	20 July 2006(27 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Peter Edward Blackburn
Nationality	British
Status	Resigned
Appointed	20 July 2006(27 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 May 2007)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Secretary Name	Mairead Brigid Price
Nationality	British
Status	Resigned
Appointed	13 December 2006(28 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2007)
Role	Company Director
Correspondence Address	17 Beech Road Hollywood Birmingham West Midlands B47 5QS

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(28 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	09 May 2007(28 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Nicholas Christopher Pledge
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(29 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bolton Crescent Windsor Berkshire SL4 3JH

Director Name	Mr Mark Graveney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(31 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(35 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(37 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Maclellan International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 October 2004	Delivered on: 27 October 2004 Satisfied on: 28 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 2000	Delivered on: 6 November 2000 Satisfied on: 28 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1999	Delivered on: 26 April 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 March 1999	Delivered on: 25 March 1999 Satisfied on: 27 September 2001 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1996	Delivered on: 27 November 1996 Satisfied on: 11 December 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or excellence PLC to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 1996	Delivered on: 28 October 1996 Satisfied on: 27 September 2001 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts the subject of an invoice discounting agreement and all rights in favour of the company related to such debts and all other amounts and by way of a floating charge such of the moneys which the company may receive in respect of the above amounts as shall for the time being stand released form the fixed charge. Fully Satisfied

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (10 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
17 July 2014	Auditor's resignation (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (13 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 December 2010	Statement of company's objects (2 pages)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Termination of appointment of Mark Graveney as a director (1 page)
25 January 2010	Appointment of Mr Bernard William Spencer as a director (2 pages)
12 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Graveney on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
3 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
14 September 2009	Appointment terminated director david clitheroe (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 January 2009	Appointment terminated director nicholas pledge (1 page)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (2 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Director appointed mr mark graveney (1 page)
1 August 2008	Director appointed mr nicholas christopher pledge (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
25 January 2008	New director appointed (5 pages)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: maclellan house clews road, oakenshaw redditch worcestershire B98 7ST (1 page)
25 June 2007	Location of register of members (1 page)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Location of register of members (1 page)
27 February 2007	Return made up to 01/02/07; full list of members (7 pages)
18 January 2007	New secretary appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Secretary resigned (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 February 2005	Return made up to 01/02/05; full list of members (2 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
14 September 2004	Full accounts made up to 31 December 2003 (14 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 March 2003	Auditor's resignation (2 pages)
19 February 2003	Return made up to 01/02/03; full list of members (7 pages)
8 July 2002	Full accounts made up to 31 December 2001 (17 pages)
18 March 2002	Return made up to 24/02/02; full list of members (6 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2001	Full accounts made up to 31 December 2000 (18 pages)
14 March 2001	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2001	Director resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 14 stover trading estate millbrook road, yate bristol avon BS37 5JW (1 page)
13 November 2000	Company name changed two flags excellence LIMITED\certificate issued on 13/11/00 (2 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	New director appointed (2 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Full accounts made up to 26 September 1999 (18 pages)
16 May 2000	Director resigned (1 page)
24 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
27 July 1999	Full accounts made up to 27 September 1998 (16 pages)
30 June 1999	Registered office changed on 30/06/99 from: the stables mexton manor mexton, hitchin hertfordshire SG5 3JH (1 page)
30 June 1999	New secretary appointed (2 pages)
14 June 1999	Company name changed two flags aviation services limi ted\certificate issued on 15/06/99 (2 pages)
30 April 1999	Return made up to 27/03/99; no change of members (4 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
13 October 1998	New director appointed (2 pages)
16 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 March 1998	Full accounts made up to 4 January 1998 (13 pages)
25 March 1998	Full accounts made up to 4 January 1998 (13 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1997	Return made up to 01/04/97; full list of members (6 pages)
1 April 1997	New director appointed (2 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 December 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Memorandum and Articles of Association (6 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
28 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Registered office changed on 26/09/96 from: 2 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (1 page)
8 September 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Director resigned (2 pages)
4 September 1996	Company name changed amr two flags aviation services LIMITED\certificate issued on 05/09/96 (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 June 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1994	Company name changed two flags LIMITED\certificate issued on 19/04/94 (2 pages)

Maclellan International Airport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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